Address History: 34 Bryant Avenue, White Plains, NY 10605;
191 Kearsing Parkways, Monsey, NY 10952;
New City, NY 10956;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michael Weisel,
Micheal Weisel
Email Addresses: mic****@excite.com
Address History: 17 Ridge Avenue Apt 8, Spring Valley, NY 10977;
17 Aselin Drive, Spring Valley, NY 10977
Phone Numbers: (845) 659-0622
Address History: 3 Jordan Place, Spring Valley, NY 10977;
310 P/O Box, Garnerville, NY 10923;
Monsey, NY 10952
Aliases (AKA): Fresnel Lindor
Relatives & Associates: Magalie Guillouette
Arabruny Lindor
Barbara Lindor
Clifford Lindor
Eddy Lindor
Email Addresses: fli****@att.net,
fli****@yahoo.com
Address History: 42 Omni Court, New City, NY 10956;
1400 Washington Avenue, Albany, NY 12222;
Nanuet, NY 10954;
New York, NY 10009;
Pomona, NY 10970
Aliases (AKA): Sandra J Friedman,
Sondra Weisel
Relatives & Associates: Jonathan Friedman
Valerie Luzzi
Sandra Reichman
Michael Weisel
Stanley Weisel
Aliases (AKA): Jean Perpsonna,
Jean Personna
Address History: 3 Jordan Place, Spring Valley, NY 10977;
65 Ewing Avenue Apt C26, Spring Valley, NY 10977
Aliases (AKA): Rie C Louis
Relatives & Associates: Antonine Akinyemi
Ernanie Casimir
Marie Geanlouis
Martine Jacques
Maria Jean
Address History: 4 Jordan Place, Spring Valley, NY 10977;
58 Spring Valley Common, Spring Valley, NY 10977
Relatives & Associates: Eli Germain
Gailletane Germain
Joanne Germain
Jean Mireil
Phone Numbers: (845) 406-3568
Address History: 906 New Street, Uniondale, NY 11553;
1525 W Nevins Drive, Tucson, AZ 85746;
Mcdonough, GA 30252;
Bronx, NY 10467;
Howard Beach, NY 11414
Phone Numbers: (718) 652-4290
Address History: 148 Claremont Avenue, Mount Vernon, NY 10550;
10923 Hondal Court, Hampton, GA 30228;
Mcdonough, GA 30252;
Bronx, NY 10466;
Spring Valley, NY 10977
Address History: 1088 Po Box, Monsey, NY 10952;
1912 Preuss Road, Los Angeles, CA 90034;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Cliff Lindor,
Clifford Lindor
Relatives & Associates: Magalie Guillouette
Arabruny Lindor
Barbara Lindor
Cliff Lindor
Fresnel Lindor
Email Addresses: big****@yahoo.com,
cli****@cs.com
Email Addresses: dwi****@yahoo.com,
jbu****@yahoo.com,
jos****@yahoo.com
Address History: 11 Kentucky Drive, Newburgh, NY 12550;
792 Sunset Terrace, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Ridgewood, NJ 07450;
Haverstraw, NY 10927
Aliases (AKA): Margarette M L Louissaint
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-5190
(845) 425-9563
Relatives & Associates: Marvin Bates
Address History: 199 Kearney Street, Paterson, NJ 07522;
182 Pacific Street #2, Paterson, NJ 07503;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: roy****@aol.com,
roy****@yahoo.com
Address History: 1924 Leeann Street Sw, Decatur, AL 35601;
1809 Graymont Lane Sw, Decatur, AL 35603;
Madison, AL 35758;
Marion, AL 36756;
Nanuet, NY 10954
Aliases (AKA): Marvin L Bates
Relatives & Associates: Marvin Bates
Email Addresses: bat****@yahoo.com,
bat****@aol.com,
dan****@ecoutlook.com,
kgo****@hotmail.com,
mar****@yahoo.com
Address History: 913 Asbury Way, Boynton Beach, FL 33426;
407 Nw 1st Terrace Apt D, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Monsey, NY 10952
Aliases (AKA): Rod Personna,
Rod Personne
Email Addresses: rod****@lycos.com,
rod****@netscape.net,
rpe****@gmail.com
Address History: 5006 E Fountainwood Drive, Saint Cloud, FL 34772;
3805 Marietta Way, Saint Cloud, FL 34772;
Highland Falls, NY 10928;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Clothide Israel,
Clothilde Israel,
Clothilde Isreal,
Clothilde J Leotard
Relatives & Associates: Jacques Benita
Beethoven Jacques
Belinda Jacques
Darline Jacques
Elza Jacques
Address History: 1020 Hancock Avenue, Bridgeport, CT 06605;
410 Chamberlain Avenue, Bridgeport, CT 06606;
Spring Valley, NY 10977
Address History: 533 Trotters Lane, Mcdonough, GA 30252;
10923 Hondal Court, Hampton, GA 30228;
Bronx, NY 10469;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Adrian Redly
Email Addresses: adr****@gmail.com
Address History: 20841 Sheffield Park Drive, Porter, TX 77365;
2100 Weatherton Drive, Wilmington, DE 19810;
Naples, FL 34120;
Sebring, FL 33872;
Severn, MD 21144
Aliases (AKA): Clifford Winston Vaughn
Relatives & Associates: Claudette Baughn
Daphne Griffith
Elaine Shelton
Christina Vaughn
Clifford Vaughn
Email Addresses: vau****@yahoo.com,
vau****@yahoo.com
Address History: 47 Audubon Avenue Apt 1, Jersey City, NJ 07305;
108 Maple Avenue, Stamford, CT 06902;
Haverstraw, NY 10927;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Thedy S Perjuste,
Thedy Perjuste Kerniz
Address History: 6940 E Knollwood Circle, West Bloomfield, MI 48322;
1912 Woodside Circle, Commerce Township, MI 48390;
Walled Lake, MI 48390;
New York, NY 10128;
Spring Valley, NY 10977
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